MIRDALY JOSEFINA FIGUEROA CASTILLO - 17246XXX

Comprehensive Background check of Mirdaly Josefina Figueroa Castillo - 17246XXX

Nationality Venezuelan
National citizen document 17246XXX
Voter Precinct 9774
Report Available

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Money laundering has a negative impact on Ecuador's financial stability, as it undermines confidence in the financial system and can generate systemic risks. To address this situation, supervisory and regulatory measures have been strengthened, more rigorous controls have been implemented in financial transactions, and transparency and integrity in the financial sector has been promoted. In addition, cooperation and exchange of information with national and international financial authorities is encouraged to prevent and detect money laundering and safeguard the country's financial stability.

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